Laws: Cases and Codes : U.S. Code : Title 15 : Section 37


   
U.S. Code as of: 01/19/04
Section 37. Immunity from antitrust laws

    (a) Inapplicability of antitrust laws
      Except as provided in subsection (d) of this section, the
    antitrust laws, and any State law similar to any of the antitrust
    laws, shall not apply to charitable gift annuities or charitable
    remainder trusts.
    (b) Immunity
      Except as provided in subsection (d) of this section, any person
    subjected to any legal proceeding for damages, injunction,
    penalties, or other relief of any kind under the antitrust laws, or
    any State law similar to any of the antitrust laws, on account of
    setting or agreeing to rates of return or other terms for,
    negotiating, issuing, participating in, implementing, or otherwise
    being involved in the planning, issuance, or payment of charitable
    gift annuities or charitable remainder trusts shall have immunity
    from suit under the antitrust laws, including the right not to bear
    the cost, burden, and risk of discovery and trial, for the conduct
    set forth in this subsection.
    (c) Treatment of certain annuities and trusts
      Any annuity treated as a charitable gift annuity, or any trust
    treated as a charitable remainder trust, either - 
        (1) in any filing by the donor with the Internal Revenue
      Service; or
        (2) in any schedule, form, or written document provided by or
      on behalf of the donee to the donor;

    shall be conclusively presumed for the purposes of this section and
    section 37a of this title to be respectively a charitable gift
    annuity or a charitable remainder trust, unless there has been a
    final determination by the Internal Revenue Service that, for fraud
    or otherwise, the donor's annuity or trust did not qualify
    respectively as a charitable gift annuity or charitable remainder
    trust when created.
    (d) Limitation
      Subsections (a) and (b) of this section shall not apply with
    respect to the enforcement of a State law similar to any of the
    antitrust laws, with respect to charitable gift annuities, or
    charitable remainder trusts, created after the State enacts a
    statute, not later than December 8, 1998, that expressly provides
    that subsections (a) and (b) of this section shall not apply with
    respect to such charitable gift annuities and such charitable
    remainder trusts.



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